DOSSIERS / LE CHIQUITO
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Partnership dossier

LE CHIQUITO

FRANCE · PARTNERSHIP · INCORPORATED 2020-11-26
KYBE ID: FR-890713480 · 890713480 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
LE CHIQUITO
fr_insee
890713480
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dissolved
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General partnership (SNC)
fr_insee
2020-11-26
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2 BD CLEMENCEAU, 22200 GUINGAMP
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47.26Z
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1
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€10,000
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Connections

13 links

People with significant control

2 people
NameRoleFromSource
SANDRINE MARGUERITE SYLVIANE DUMONTDirigeantFrance registry
YANN HENRYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire